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Afanasiev Viktor Spyrydonovych

Sanctioned entity

Afanasiev Viktor Spyrydonovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Afanasiev Viktor Spyrydonovych · Афанасьєв Віктор Спиридонович · ВИКТОР СПИРИДОНОВИЧ АФАНАСЬЕВ				[sources]
Other name	Afanasev Viktor · Афанасьев Виктор Спиридонович · Афанасьєв Віктор Спиридонович				[sources]
Birth date	1964-11-14				[sources]
Place of birth	Російська Федерація, м. Якутськ				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ВИКТОР				[sources]
INN	`143501070570`				[sources]
Last name	АФАНАСЬЕВ				[sources]
Patronymic	СПИРИДОНОВИЧ				[sources]
Position	член ради директорів акціонерного товариства «АК «Залізні дороги Якутії»				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ РЕСПУБЛИКИ САХА (ЯКУТИЯ) "ЦЕНТР ГОСУДАРСТВЕННОЙ КАДАСТРОВОЙ ОЦЕНКИ"	ДИРЕКТОР	2020-08-04	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-17956-afanasev-viktor-spiridonovic · ua-nabc-person-3757-afanasev-viktor-spiridonovich · ru-inn-143501070570 · ua-nazk-person-3757

For experts: raw data explorer

Factsheet Data sources

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